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HAYWIND LIMITED

Learn more about HAYWIND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNDON PARK ROAD, LUTON, BEDFORDSHIRE, LU3 3BL

HAYWIND LIMITED on the map

Company type: Private Limited Company
Company number: 01072071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.15
dissolution date: 2007.08.28
last member list: 2006.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company HAYWIND LIMITED was a Private Limited Company, registration number 01072071, established in United Kingdom on the 15. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: SKF ENGINEERING PRODUCTS LIMITED, FLEXLINK SYSTEMS LIMITED, SKF AUTOMATION SYSTEMS LIMITED. The company used to be located at SUNDON PARK ROAD, LUTON, BEDFORDSHIRE, LU3 3BL. Business of the company HAYWIND LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.08.28. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.03.07. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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COMPANY NAME CHANGED, SKF ENGINEERING PRODUCTS LIMITED, CERTIFICATE ISSUED ON 31/03/06
Form type: CERTNM
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/98 FROM:, TURNBERRY HOUSE, CAIDE COTTE LAICE DRIVE, CALDECOTTE BUSINESS PARK, MILTON KEYNES MK7 8LE
Form type: 287
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/98
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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AD 01/08/97---------, £ SI [email protected]=1592802, £ IC 6000/1598802
Form type: 88(2)R
Date: 1997.11.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/97
Form type: WRES11
Date: 1997.11.26
£2.95
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£ NC 6000/1598802, 01/08/97
Form type: 123
Date: 1997.11.26
£2.95
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NC INC ALREADY ADJUSTED 01/08/97
Form type: WRES04
Date: 1997.11.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97
Form type: WRES10
Date: 1997.11.26
£2.95
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COMPANY NAME CHANGED, FLEXLINK SYSTEMS LIMITED, CERTIFICATE ISSUED ON 08/08/97
Form type: CERTNM
Date: 1997.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
£2.95
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COMPANY NAME CHANGED, SKF AUTOMATION SYSTEMS LIMITED, CERTIFICATE ISSUED ON 09/03/95
Form type: CERTNM
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13

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Company directors and board members:

PAULA JANE JONES (dissolve)
Secretary, ACCOUNTANT, 2003.03.21 - 2007.08.28
129 UNION STREET , DUNSTABLE
LU6 1HA, BEDFORDSHIRE
BENGT OLOF HANSSON (dissolve)
Director, 2004.06.10 - 2007.08.28
HAMMONDSWOOD COTTAGE 7 HAMMONDSWICK WEST COMMON , HARPENDEN
AL5 2NR, HERTFORDSHIRE
PETER KEITH CHRISTOPHER HAYWARD (dissolve)
Director, M D, 2003.08.22 - 2007.08.28
2 KETELBEY NOOK OLD FARM PARK , MILTON KEYNES
MK7 8RF
SHARON LINDA SMITH (dissolve)
Director, ACCOUNTANT, 2003.03.21 - 2007.08.28
9 BYFIELD CLOSE TODDINGTON , DUNSTABLE
LU5 6BH, BEDFORDSHIRE
MARGARET HOGG (dissolve)
Secretary, 1993.02.01 - 1997.03.21
7 GATCOMBE GREAT HOLM , MILTON KEYNES
MK8 9EA, BUCKINGHAMSHIRE
AILSA MARGARET ROBERTSON (dissolve)
Secretary, 1992.03.27 - 1993.02.01
16 DUCKMILL CRESCENT , BEDFORD
MK42 0AE, BEDFORDSHIRE
SHARON LINDA SMITH (dissolve)
Secretary, ACCOUNTANT, 2002.03.25 - 2003.03.21
9 BYFIELD CLOSE TODDINGTON , DUNSTABLE
LU5 6BH, BEDFORDSHIRE
LYNN WILKINS (dissolve)
Secretary, ACCOUNTANT, 1997.03.21 - 2002.03.25
51 STOURHEAD DRIVE EAST HUNSBURY , NORTHAMPTON
NN4 0UH
CAROLE WILSON (dissolve)
Secretary, 1992.03.07 - 1991.05.03
20 LONDON ROAD , HITCHIN
SG4 9EW, HERTFORDSHIRE
BO ALLAN HAEGG (dissolve)
Director, 1991.10.11 - 1994.07.01
HAGA KYROGAT 28B , S-411 23 GOTHENBURG
SWEDEN
LEIF LACHONIUS (dissolve)
Director, GENERAL MANAGER, 1992.03.07 - 1997.08.01
UTSIKTSLIDEN 5 , 445 00 SURTE
FOREIGN
SWEDEN
PAUL MCELLIN (dissolve)
Director, ENGINEER, 1992.03.07 - 1997.08.01
WINDYCROFT MOULTON LANE BOUGHTON , NORTHAMPTON
NN2 8RG, NORTHAMPTONSHIRE
MARIO NEPOTE (dissolve)
Director, 1997.08.01 - 2003.03.21
V S BERNARDINO 2 BIS , TORINO
10141, ITALY
JEREMY RICHARD PINNA (dissolve)
Director, MANAGING DIRECTOR, 1997.08.01 - 2001.10.01
21 LITTLE MEADOW , MILTON KEYNES
MK5 8EH, BUCKINGHAMSHIRE
BRIAN TAVERNER (dissolve)
Director, MANAGING DIRECTOR, 2001.10.01 - 2003.06.02
12 BROMHAM MILL GIFFARD PARK , MILTON KEYNES
MK14 5QP, BUCKINGHAMSHIRE
ROBERT PATRICK WIEREMIEJ (dissolve)
Director, SALES DIRECTOR, 1992.03.07 - 1992.02.10
15 BUREWELLE TWO MILE ASH , MILTON KEYNES
MK8 8LS, BUCKINGHAMSHIRE

Companies near to HAYWIND ltd.

Information about the Private Limited Company HAYWIND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data